GRAY MACKENZIE OILFIELD SERVICES LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02630513
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of GRAY MACKENZIE OILFIELD SERVICES LIMITED are www.graymackenzieoilfieldservices.co.uk, and www.gray-mackenzie-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gray Mackenzie Oilfield Services Limited is a Private Limited Company. The company registration number is 02630513. Gray Mackenzie Oilfield Services Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Gray Mackenzie Oilfield Services Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. LAKHANI, Muhammad Rafique is a Director of the company. SIDDIQUE, Waqar Hassan is a Director of the company. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director BARTLEY, John Colin has been resigned. Director BULL, Barry Robert has been resigned. Director DAVIES, Alan George has been resigned. Director FARMER, Peter Nigel Watts has been resigned. Director HYDARI, Imtiaz has been resigned. Director JIVANJI, Shabbir has been resigned. Director JOHN, David Glyndwr has been resigned. Director MCELWAINE, Peter Dalby has been resigned. Director MIRZA, Kokab Raza has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, Martyn Robert has been resigned. Director WILLIAMS, Roy Charles has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 10 May 1999
Director
LAKHANI, Muhammad Rafique
Appointed Date: 17 February 2002
62 years old
Director
SIDDIQUE, Waqar Hassan
Appointed Date: 15 November 2000
68 years old

Resigned Directors

Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 01 April 1999
Director
BARTLEY, John Colin
Resigned: 21 March 2000
Appointed Date: 01 April 1994
83 years old
Director
BULL, Barry Robert
Resigned: 31 May 1995
79 years old
Director
DAVIES, Alan George
Resigned: 01 April 1994
Appointed Date: 17 December 1992
76 years old
Director
FARMER, Peter Nigel Watts
Resigned: 15 October 2000
Appointed Date: 25 October 1993
78 years old
Director
HYDARI, Imtiaz
Resigned: 04 January 2002
Appointed Date: 08 May 1999
80 years old
Director
JIVANJI, Shabbir
Resigned: 17 November 2003
Appointed Date: 17 February 2002
68 years old
Director
JOHN, David Glyndwr
Resigned: 25 October 1993
Appointed Date: 17 December 1992
87 years old
Director
MCELWAINE, Peter Dalby
Resigned: 21 February 2000
Appointed Date: 08 May 1999
69 years old
Director
MIRZA, Kokab Raza
Resigned: 30 June 2001
Appointed Date: 08 May 1999
77 years old
Director
SMITH, Martyn Robert
Resigned: 01 April 1999
Appointed Date: 28 July 1995
70 years old
Director
SMITH, Martyn Robert
Resigned: 08 June 1994
70 years old
Director
WILLIAMS, Roy Charles
Resigned: 01 April 1999
78 years old

GRAY MACKENZIE OILFIELD SERVICES LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
11 Apr 2016
Total exemption full accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 101 more events
27 Aug 1991
New director appointed
27 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991
Company name changed speed 1783 LIMITED\certificate issued on 20/08/91
20 Aug 1991
Registered office changed on 20/08/91 from: classic house 174-180 old street london EC1V 9BP
18 Jul 1991
Incorporation

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